Advance fee loan scams and fraudulent loan sites.
by AlanJones Wed Nov 12, 2014 3:19 am
Good morning to you to make the whole process faster, you are to make the payment to our
regional agent, agent account there in your country whom shall confirm the payment okay

below is the payment information, ensure it is done today so that we can finally put an end to this
transaction okay.

Below is the banking details.

Bank: Credit Suisse Bank AG
Bank Adress: 8070 ZURICH ,Switzerland
Account Name: Gietemann Clauda
Iban Number: CH33 0483 5023 5605 XX00 0
Account Number: 235605-XX
Swift Number: CRESCHZZ80A

As soon as you are though in making the payment sent, you are to get back to us with the scan copy of the payment slip

thanks and God bless you as i await your urgent and fast email now

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Wed Nov 12, 2014 4:14 am
Thanks for your response as well, the content of your email well noted, kindly let me know the exact date you are making the payment so that i can inform the transferring bank regarding the transfer of the loan..

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Nov 17, 2014 11:21 pm
Hello,

Good day to you, i will like you to know that you are delaying this transfer your loan have been approved for transfer so we are still waiting for the payment so that we can send down your loan to your banking account. i will like you to get back now so that we can proceed on your loan.


thanks and God bless you as i await your urgent and fast email now

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Nov 19, 2014 3:01 am
thanks for your email,

i will like you to know that you have delayed the transferring bank
so long with he note that you are not needing this loan any more. you
prayed with the company also played with the transferring bank.right
now i live every thing for God

any way thanks and God bless you

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Nov 20, 2014 11:44 am
Hello
I want you to know that my coming into lending is for the benefit of
financially less privileged and not to rip people of their hard earned
money.I don't know how to explain this to you but you make me think i
should stop this transaction but i can see it in your face that you
need this loan for real and i am ready to do all possible best to make
sure you get this loan.God knows i was surprised to receive such an
email from you. This is an international business loan transaction, it
is been full of doubts and mistrustful. I am a Christian, so I believe
you are too.

I understand that you are trying to protect your self from been
scammed. But this is quite unfortunate that you are ignorant about the
fact that out of 12 there must be a Judas. If I were you, I will take
this fee to be a challenge. If you should take this fee you are about
to make to be a challenge to you, it then means that you will receive
this loan. The ultimate measure of a Man is not where he lies in times
of comfort, but where he stands in times of controversy and pressure.I
am a Matured Man , and will want to take you as my Sister who need the
loan urgently. Believe in me, I assure you that you will receive this
loan .I want you to believe that you will get this loan. I have tasted
the bitter side of life so i will never want to hurt others.I
understand your fears as some set of people have decided to disguise
themselves but at the end they are scams.I want you to know that in
the midst of scams there are still genuine lenders who do not rip
individuals of their hard earned money.

I want you to know that as a good Business Man that it is our idea to
treat clients very well at the first instance so as to enable them
come back that is you treat them well to win them for future
transactions.

I am not after any clients money and will do nothing of that sort
because as a devout and practicing Christian ,i believe in the law of
karma and the golden rule which urges us not to hurt our neighbors so
if you think i will deviate from my principles ,that is a big
mistake.I have feelings for people all over the world especially the
ones that are not financially stable ,this is due to the fact that i
have been like that before and during the period that i was in that
state,nobody treated me wrongly .

MR HARRY is out to help and not rip people of their money,People have
trusted me in the past and have never been disappointed so i will want
you to know that trusting me will never make you disappointed as this
is a promise as genuine from a mother to her child.

If i were you,i will take this fee as a challenge,you will have to
know that backing out is not good as winners do not quit and quitters
do not win

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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